Senior AML & Sanctions Due Diligence Specialist

Commerz Global Service Solutions in Petaling Jaya is looking for a candidate to manage regulatory risks and compliance related to AML and sanctions. The role requires performing AML and Sanctions screening, ensuring high-quality compliance with relevant laws. Candidates should have a university degree and 3-4 years of experience in sanctions screening. The position involves close collaboration with compliance officers and operations teams to meet all relevant guidelines and requirements.
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